A ₹143.79 crore ($17M USD) stock manipulation ring in India ran on text messages that looked like they came from Zerodha and ICICI. SEBI's 394-page final order names Hanif Shekh at the center and penalizes 225 others around him.
By Elena Ruiz · Jul 7
Daily at 6AM Eastern
See the pitch they're running today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.
The MarkTell Daily
Tomorrow's pitch, decoded today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.
